Mitre Wealth Management Limited was incorporated on 16 Sep 1999 and issued a New Zealand Business Number of 9429037479428. The registered LTD company has been supervised by 3 directors: Barbara Anne O'connor - an active director whose contract started on 31 Mar 2000,
Stephen John O'connor - an active director whose contract started on 31 Mar 2000,
Ross Martin Valentine - an inactive director whose contract started on 16 Sep 1999 and was terminated on 31 Mar 2000.
According to our data (last updated on 23 Feb 2024), the company filed 1 address: P O Box 145, Invercargill, 9840 (types include: postal, office).
Up to 20 Dec 2019, Mitre Wealth Management Limited had been using 55 Esk Street, Invercargill as their registered address.
BizDb identified past names for the company: from 16 Sep 1999 to 20 Jul 2008 they were called Broadbase Southland Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
O'connor, Barbara Anne (an individual) located at Invercargill,
O'connor, Stephen John (an individual) located at Invercargill. Mitre Wealth Management Limited has been categorised as "Financial service nec" (business classification K641915).
Principal place of activity
Level 1, 35 Dee Street, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 55 Esk Street, Invercargill, 9810 New Zealand
Registered & physical address used from 04 Jul 2012 to 20 Dec 2019
Address #2: Level 2, 33 Don Street, Invercargill New Zealand
Physical & registered address used from 05 Mar 2007 to 04 Jul 2012
Address #3: 1st Floor, N M L Building, 10 George Street, Dunedin
Registered address used from 20 Apr 2000 to 05 Mar 2007
Address #4: 83 Don Street, Invercargill
Physical address used from 20 Apr 2000 to 05 Mar 2007
Address #5: 1st Floor, N M L Building, 10 George Street, Dunedin
Physical address used from 20 Apr 2000 to 20 Apr 2000
Address #6: 1st Floor, N M L Building, 10 George Street, Dunedin
Registered address used from 12 Apr 2000 to 20 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | O'connor, Barbara Anne |
Invercargill |
16 Sep 1999 - |
Individual | O'connor, Stephen John |
Invercargill |
16 Sep 1999 - |
Barbara Anne O'connor - Director
Appointment date: 31 Mar 2000
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 19 Feb 2010
Stephen John O'connor - Director
Appointment date: 31 Mar 2000
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 19 Feb 2010
Ross Martin Valentine - Director (Inactive)
Appointment date: 16 Sep 1999
Termination date: 31 Mar 2000
Address: Dunedin,
Address used since 16 Sep 1999
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